Investor Archives
Board Meeting Intimation Notices
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Notice for Empanelment of PCS Firms
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ABRIDGED NOTICE AGM - TUESDAY, THE 30TH OF JUNE, 2015 AT 10.00 A.M
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Attendance Slip and Proxy Form for Annual General Meeting of Shareholders
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Notice for Declaration of Dividend
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Notice of EGM to be held on 16.12.2013 (Monday) at PNB Auditorium, Central Staff College, 8, Underhill Road, Civil Line, Delhi-110054, for preferential allotment of shares to the Government of India
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Notice for Board Meeting
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Voting Results of EGM dated 04.03.2013
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EGM NOTICE MONDAY THE 28th OF SEPTEMBER, 2015 AT 10.00 AM
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ABRIDGED NOTICE EGM-MONDAY THE 28th OF SEPTEMBER, 2015 AT 10.00 AM
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PROFILE OF CONTESTANTS FOUND “FIT AND PROPER” BY THE NOMINATION COMMITTEE FOR ELECTION OF SHAREHOLDER DIRECTOR IN THE AGM TO BE HELD ON 30.6.2015
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ABRIDGED NOTICE AGM - TUESDAY, THE 30TH OF JUNE, 2015 AT 10.00 A.M
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Voting Results of EGM dated 04.03.2013
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Corrigendumfor Extraordinary General Meeting of Bank
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Notice for Extraordinary General Meeting of Bank
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Change in Share Transfer Agent of the Bank
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Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
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Fit and Proper Criteria for Elected Directors on the Boards of Nationalized Banks
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BANK REGULATION ACT, 1949
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PNB (Shares & Meetings) Regulations, 2000
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The Nationalized Banks(Management & Miscellaneous Provisions) Scheme, 1970
Details of Depositories
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Name of the Depository |
ISIN NO. |
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National Securities Depository Ltd. (NSDL) |
INE160A01022 |
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Central Depository Services(INDIA) Ltd. (CDSL) |
INE160A01022 |
Shareholders Correspondence
Shareholders may inform M/S BEETAL FINANCIAL AND COMPUTER SERVICES (P) LTD at the address given above of any change in their address for correspondence to ensure timely receipt of various communications, dividend etc
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Non-Receipt of Shares after Allotment
The investors/ Shareholders who have not received the Share Certificates till date, are requested to write to M/S BEETAL FINANCIAL AND COMPUTER SERVICES (P) LTD - Registrar & Transfer Agent at the address given above enclosing a copy of acknowledgement of their application .
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Non-Receipt of Share Certificates sent for Transfer
Shareholders who do not receive the Share Certificate sent for Transfer, after expiry of 35 days from the date of Despatch/Lodging, may write to R& TA - M/S BEETAL FINANCIAL AND COMPUTER SERVICES (P) LTD. or the Share Department of the Bank, giving the following particulars:
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Name & Folio No. of Transferor
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Name of Transferee
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No. of Shares
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Share certificate(s) No.
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Distincitive Number of Shares
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Date of Lodgement
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For issuance of Duplicate Share Certificates.
Shareholders/holders seeking issuance of duplicate share certificates may furnish
Information in the following specimen formats to the Registrar & Transfer Agent of
the Bank. In the case of single-holdings, the shareholder concerned and all shareholders in the case of joint-holdings/holders must fill & sign the documents to be submitted.
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Questionnaire form.
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Affidavit on stamp paper of requisite value.
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Indemnity on stamp paper of requisite value.
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Indemnity with surety (ies) on stamp papers of requisite value.
For Transmission of shares.
Legal heirs of deceased shareholder(s) of the Bank for transmission of shares in their names may furnish information in the following specimen formats to the Registrar & Transfer Agent of the Bank. In the case of joint holdings, legal heirs concerned are eligible for transmission of shares only when all the joint share holders are deceased. This transmission of shares is not applicable in case Nomination has been got duly registered with the Bank.
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No Objection Letter by other heirs in favour of the persons claiming title of the shares.
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Indemnity Bond duly stamped with at least one acceptable surety.
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Claim form.
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Affidavit duly stamped.
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Surety form.
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Download Forms |
 PDF Download |
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Attention Investor in Follow on Public offer (FPO) of the Bank |
PDF Download |
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Letter of Indemnity for Issuance of Duplicate Refund Order/ Payment of Refund by Demand Draft |
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Share Holding Pattern as on
Compliance Report on Corporate Governance for Quarter Ending on
Important Communications for Shareholders
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Notice of Holding Shareholders` EGM dated 04.03.2013 |
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Revised Capital Adequacy Framework – Disclosure under Basel II (Pillar 3) for the quarter-ended 30.06.2012 |
PDF Download |
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Corrigendum Notice to Shareholders regarding EGM to be held on 28.03.2011 |
PDF Download |
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Request to Shareholders for Dematerialisation of Shares |
PDF Download |
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Disclosure of investor complaints and arbitration details on Stock Exchange website |
PDF Download |
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Undelivered Share Certificates/Refund Orders |
PDF Download |
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Nomination Facility |
PDF Download |
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Nomination Form for Physical Shares |
PDF Download |
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Transfer of Shares in physical form |
PDF Download |
LIST OF UNCLAIMED/UNPAID DIVIDEND EQUITY SHARES OF PNB
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"UNCLAIMED DIVIDEND AMOUNT TRANSFERRED TO IEPF" |
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1. |
LIST FOR THE PERIOD 2004-05 (F) |
PDF Download |
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2. |
LIST FOR THE PERIOD 2005-06 (I) |
PDF Download |
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3. |
LIST FOR THE PERIOD 2005-06(F) |
PDF Download |
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4. |
LIST FOR THE PERIOD 2006-07 (I) |
PDF Download |
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5. |
LIST FOR THE PERIOD 2007-08 (F) |
PDF Download |
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6. |
STATUS OF UNPAID/UNCLAIMED DIVIDEND 2008-09 AS ON 30.06.15 |
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7. |
STATUS OF UNPAID/UNCLAIMED DIVIDEND AS ON 28.02.15 |
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ANNUAL REPORTS